Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Suryansh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmlata Yadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Nahar Singh Yadav
Director
about 22 years ago
about 22 years ago
Past Directors
Lachman Prasad
Director
over 18 years ago
over 18 years ago
Banwari Lal Yadav
Director
about 22 years ago
about 22 years ago
Charges
08 February 2013
Bank Of India
3 Crore
08 February 2013
Bank Of India
0
08 February 2013
Bank Of India
0
Documents
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Optional Attachment-(2)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Declaration by first director-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Optional Attachment-(2)-25062019
Directors report as per section 134(3)-28112018
Optional Attachment-(4)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
